1
55 North Cross Road, East Dulwich, LondonDissolved corporate (1 parent)
Person with significant control
2016-11-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
2
55 North Cross Road, East Dulwich, LondonDissolved corporate (1 parent)
Officer
2011-01-19 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
3
C/o The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, DoncasterDissolved corporate (2 parents)
Officer
2005-11-18 ~ dissolvedIIF 26 - director → ME
4
55 Northcross Road, LondonDissolved corporate (2 parents)
Person with significant control
2017-03-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
5
55 North Cross Road, East Dulwich, LondonDissolved corporate (2 parents)
Officer
2009-09-16 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
6
55 North Cross Road, East Dulwich, LondonDissolved corporate (1 parent)
Officer
2012-07-10 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
7
55 North Cross Road, LondonDissolved corporate (1 parent)
Officer
2011-07-20 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
8
VEGGIE PATCHERS LIMITED - 2013-08-13
Lordship Commercial Services, 55 North Cross Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
190,628 GBP2016-11-30
Officer
2012-02-15 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
9
55 North Cross Road, East Dulwich, LondonDissolved corporate (2 parents)
Officer
2011-07-22 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
10
55 North Cross Road, LondonDissolved corporate (1 parent)
Officer
2011-07-20 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
11
55 North Cross Road, East Dulwich, LondonDissolved corporate (1 parent)
Officer
2012-11-08 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
12
55 North Cross Road, East Dulwich, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
284,918 GBP2016-09-30
Officer
2006-10-13 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
13
55 North Cross Road, East Dulwich, LondonDissolved corporate (1 parent)
Officer
2010-11-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control as a member of a firm → OE